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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Martel, Nicholas Rupert
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
    Martel, Nicholas Rupert
    Individual (12 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Braillard, Ariane Mauricette
    Director born in May 1939
    Individual (2 offsprings)
    Officer
    1996-11-26 ~ 1999-11-09
    OF - Director → CIF 0
    Braillard, Ariane Mauricette
    Artist born in May 1939
    Individual (2 offsprings)
    2002-11-13 ~ 2006-01-07
    OF - Director → CIF 0
  • 3
    Bartawi, Thoraya Atalla
    Born in December 1957
    Individual (1 offspring)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Gresham-cooke, Gerald Nicholas
    Office Manager born in July 1941
    Individual (1 offspring)
    Officer
    ~ 2004-08-31
    OF - Director → CIF 0
    Gresham-cooke, Gerald Nicholas
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 5
    Adams, Marina
    Landscape Architect born in August 1940
    Individual (1 offspring)
    Officer
    1996-11-26 ~ 2002-11-13
    OF - Director → CIF 0
  • 6
    Pumphrey, Richard Charles Moberly
    Supply Of Oilfield D born in May 1940
    Individual (2 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 7
    Payne, Anthony Ashley
    Company Director born in February 1968
    Individual (15 offsprings)
    Officer
    2020-12-10 ~ 2024-11-15
    OF - Director → CIF 0
  • 8
    Smallwood, Christopher Marten
    Retired Architect born in March 1945
    Individual (2 offsprings)
    Officer
    1999-11-09 ~ 2024-08-17
    OF - Director → CIF 0
    Mr Christopher Marten Smallwood
    Born in March 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Jamieson, Christopher Steele
    Oil Executive born in May 1971
    Individual (7 offsprings)
    Officer
    2002-11-13 ~ 2014-11-06
    OF - Director → CIF 0
    Jamieson, Christopher Steele
    Oil Trader
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 10
    Korda, David Alexander
    Film Producer born in May 1937
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2024-09-18
    OF - Director → CIF 0
    Korda, David Alexander
    Film Producer
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ 2016-02-19
    OF - Secretary → CIF 0
    Mr David Alexander Korda
    Born in May 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Dowson, Philip Manning, Sir
    Architect born in August 1924
    Individual (5 offsprings)
    Officer
    1992-11-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 12
    Gowrie, Adelkeid, The Countess
    Journalist born in October 1943
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 2002-11-13
    OF - Director → CIF 0
  • 13
    Cincotta, Francis Anthony
    Retired Dentist Anaesthesiologist born in October 1939
    Individual (1 offspring)
    Officer
    2016-02-14 ~ 2019-06-05
    OF - Director → CIF 0
    Mr Francis Anthony Cincotta
    Born in October 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-05
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Laband, Marie Louise
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2004-11-25 ~ now
    OF - Director → CIF 0
    Laband, Marie-louise
    Individual (3 offsprings)
    Officer
    2016-02-19 ~ 2024-06-10
    OF - Secretary → CIF 0
    Ms Marie-louise Laband
    Born in June 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEMBROKE STUDIOS LIMITED

Period: 1985-11-25 ~ now
Company number: 01964694
Registered name
PEMBROKE STUDIOS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Current Assets
2,140 GBP2025-06-30
10,527 GBP2024-06-30
Creditors
Current
-1,876 GBP2025-06-30
-3,078 GBP2024-06-30
Net Current Assets/Liabilities
264 GBP2025-06-30
7,449 GBP2024-06-30
Total Assets Less Current Liabilities
264 GBP2025-06-30
7,449 GBP2024-06-30
Equity
264 GBP2025-06-30
7,449 GBP2024-06-30

  • PEMBROKE STUDIOS LIMITED
    Info
    Registered number 01964694
    11 Pembroke Studios, Pembroke Gardens, London W8 6HX
    PRIVATE LIMITED COMPANY incorporated on 1985-11-25 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.